Village Board
Regular MeetingGenoa City, WI · July 13, 2023
Minutes
Village of Genoa City
755 Fellows Rd ▪ P.O. Box 428
Genoa City, WI 53128
262-279-6472 Office ▪ 262-279-6618 Fax
Village Board Meeting Minutes
Thursday, July 13th, 2023 @ 7:00 p.m.
BOARD 1) Call to Order/Roll Call/Pledge of Allegiance
MEMBERS Meeting of the Village Board was called to order at 7:01 PM by President Ken Parker.
2) Citizen’s Comments
Ken Parker None
Village President
3) Consent Agenda: Any item listed on the consent agenda may be removed at the request
Duane Gallo of any member of the Board.
Trustee -Approval of Payment of Bills
-Approval of Monthly Financial Reports; Payroll
Paul Jargstorf - A -Approval of Minutes: June 13th, 2023
Trustee
-Approval of Operator’s License (PD Approved)
Traskaski/Larson motion to approve; carried 4-0
Beth Wydra - A
Trustee
4) Unfinished Business:
Joyce DeLong a. Job Description Updates
Trustee
General discussion, no action. Move to cow.
Pamela Larson 5) New Business: (Discussion & Possible Action)
Trustee a. Site Plan and Architectural Review for Ernie Maestranzi at 190 Elizabeth Lane
regarding parcel THBP 00025 for a 1135 sq ft addition to add upgraded restroom
Phil Traskaski facilities as well as an employee breakroom area.
Trustee
Planning commission read in. DeLong/Gallo motion; carried 4-0
6) Ordinance and Resolution Updates: (Discussion & Possible Action)
265-21 Disorderly Conduct with Motorized Vehicle in conjunction with and as it pertains to;
194-25 Operation of Mini-Bikes and All-Terrain Vehicles.
DeLong/Traskaski 4-0
7) Attorney Report: Linda Gray
None
8) Supervisor Reports
Clerk/Treasurer Dennis’ Report-None
DPW Director Cole’s Report-Water Tower Maintenance Plan
PD Chief Balog’s Report- Introduced the new Admin Assistant
9) Village President Report
Employee Picnic update.
10) Adjournment
Gallo/Traskaski motion; carried 4-0
Meeting adjourned 8:10pm
Ken Parker; Village President Kate Dennis; Clerk|Treasurer
Agenda
PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE
Village of Genoa City
755 Fellows Rd ▪ P.O. Box 428
Genoa City, WI 53128
262-279-6472 Office ▪ 262-279-6618 Fax
Village Board Meeting
Thursday, July 13th, 2023 @ 7:00 p.m.
BOARD Notice is hereby given that there will be a Meeting of the Village Board on the above date
MEMBERS and time at the Village Hall, 755 Fellows Rd: Genoa City, Wisconsin 53128
Ken Parker
Village President AGENDA
Duane Gallo 1) Call to Order/Roll Call/Pledge of Allegiance
Trustee 2) Citizen’s Comments
Paul Jargstorf 3) Introduction of new PD Administrative Assistant Kostman
Trustee 4) Consent Agenda: Any item listed on the consent agenda may be removed at the request
of any member of the Board.
Beth Wydra
Trustee
-Approval of Payment of Bills
-Approval of Monthly Financial Reports; Payroll
Joyce DeLong -Approval of Minutes: Reg. Mtg Jun. 8th, 2023
Trustee -Approval of Operator’s License (PD Approved) –
Please see attached list.
Pamela Larson
Trustee 5) Unfinished Business: (Discussion & Possible Action)
a) Job Description Updates
Phil Traskaski
Trustee
6) New Business: (Discussion & Possible Action)
a) Site Plan and Architectural Review for Ernie Maestranzi at 190 Elizabeth Lane
regarding parcel THBP 00025 for a 1135 sq ft addition to add upgraded restroom
facilities as well as an employee breakroom area.
7) Ordinance and Resolution Updates: (Discussion & Possible Action)
a) 265-21 Disorderly Conduct with Motorized Vehicle in conjunction with and as it pertains to;
b) 194-25 Operation of Mini-Bikes and All-Terrain Vehicles.
8) Supervisor Reports
Clerk/Treasurer Dennis’ Report
DPW Director Cole’s Report
PD Chief Balog’s Report
9) Attorney Report
10) Village President Report
11) Adjournment
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